Polish SPI Company for Sale

This Polish Small Payment Institution (SPI) is actively registered with the Polish Financial Supervision Authority (KNF) since 2025. It offers a comprehensive suite of payment services including cash deposits/withdrawals, payment account servicing, credit transfers, and payment acquiring. The company is operational and has already processed payment transactions, ensuring a seamless transition for the new owner. The SPI maintains a strong banking relationship with BNP Paribas and has an acquiring solution in place with Axepta. A safeguarding solution for client funds is prepared, ensuring compliance with regulatory requirements. The full regulatory and compliance framework is established, including robust AML/KYC procedures. Regulatory reporting and compliance matters are largely up to date, with any remaining items being finalized. Priced at 85,000 EUR, this SPI offers a strategic entry into the Polish market with a solid operational foundation and no outstanding liabilities, as any founder loans will be settled before closing.